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HICKING PENTECOST LIMITED

Company number 00406925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1996 88(2)R Ad 23/05/96--------- £ si 20000@.5=10000 £ ic 11805798/11815798
05 Feb 1996 88(2)R Ad 29/01/96--------- £ si 70000@.5=35000 £ ic 11770798/11805798
18 Jan 1996 395 Particulars of mortgage/charge
14 Dec 1995 88(2)R Ad 13/12/95--------- £ si 117000@.5=58500 £ ic 11712298/11770798
14 Dec 1995 88(2)R Ad 13/12/95--------- £ si 140000@.5=70000 £ ic 11642298/11712298
30 Oct 1995 88(2)R Ad 25/10/95--------- £ si 50000@.5=25000 £ ic 11617298/11642298
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/95--------- £ si 50000@.5=25000 £ ic 11617298/11642298
20 Oct 1995 88(2)R Ad 13/09/95--------- £ si 10000@.5=5000 £ ic 11612298/11617298
27 Sep 1995 287 Registered office changed on 27/09/95 from: avon house 19 stanwell road penarth south glamorgan
01 Aug 1995 AA Full group accounts made up to 31 March 1995
01 Aug 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jul 1995 363s Return made up to 14/07/95; bulk list available separately
21 Mar 1995 288 New director appointed
20 Jan 1995 287 Registered office changed on 20/01/95 from: 16 lambourne crescent cardiff business park llanishen cardiff CF4 5GG
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
09 Dec 1994 88(2)O Ad 27/05/94--------- £ si 2396192@.5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/94--------- £ si 2396192@.5
11 Aug 1994 AA Full group accounts made up to 31 March 1994
11 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Aug 1994 363s Return made up to 22/07/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1994 88(2)R Ad 03/08/94--------- £ si 219000@.5=109500 £ ic 11502798/11612298
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/08/94--------- £ si 219000@.5=109500 £ ic 11502798/11612298
04 Aug 1994 403a Declaration of satisfaction of mortgage/charge
06 Jul 1994 88(2)R Ad 27/05/94--------- £ si 4128081@.5=2064040 £ ic 9438758/11502798
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/94--------- £ si 4128081@.5=2064040 £ ic 9438758/11502798
06 Jul 1994 88(2)P Ad 27/05/94--------- £ si 2396192@.5=1198096 £ ic 8240662/9438758